Company Information

CIN
Status
Date of Incorporation
04 February 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000

Directors

Azad Kumar Jain
Azad Kumar Jain
Director
over 2 years ago
Rakesh Jain
Rakesh Jain
Director
almost 44 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 44 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 44 years ago

Past Directors

Sunderlal Jain
Sunderlal Jain
Director
almost 44 years ago

Registered Trademarks

Esnan Sunderlal Moolchand Jain Tobacconist

[Class : 3] Soaps, Detergents, Bleaching Preparations, Cleaning Preparations, Perfumery, Toilet Water, Aftershave, Cologne, Detergent Powder And Detergent Cakes

Samaroh Sunderlal Moolchand Jain Tobacconist

[Class : 29] Preserved, Dried, Cooked And Frozen Fruits And Vegetables, Canned Tined Fruits, Pickles Chutney, Sauces, Jellies, Jams, Food Supplements, Ready To Eat Food Products, Dry Fruits Including Cashew Nuts, Walnuts, Almond Rocks, Dates, Raisins, Nut Milk, Angeers, Pistachious, Apricot

Samaroh Sunderlal Moolchand Jain Tobaconist

[Class : 30] Pulses, Atta, Maida, Sooji, Rawa, Besan, Rice, Spices, Sauces, Prep, Made From Cereals, Ready Mix Instant Food, Roasted Edible Products
View +5 more Brands for Sunderlal Moolchand Jain Tobacconist Private Limited.

Charges

20 Crore
05 March 2012
Corporation Bank
9 Lak
04 October 2011
Bank Of India
13 Lak
16 July 2009
Corporation Bank
13 Crore
30 March 2009
Hdfc Bank Limited
75 Lak
31 January 2009
Hdfc Bank Limited
31 Lak
26 December 2005
Hdfc Bank Limited
60 Lak
26 December 2005
Hdfc Bank Limited
4 Crore
14 July 1994
Corporation Bank
1 Lak
30 March 1989
Corporation Bank
1 Lak
23 February 1988
Corporation Bank
84 Thousand
22 May 1987
Corporation Bank
3 Lak
22 May 1987
Corporation Bank
40 Lak
31 January 2009
Hdfc Bank Limited
31 Lak
21 July 2003
State Bank Of Bikaner & Jaipur
1 Crore
30 December 2019
The Federal Bank Limited
35 Lak
08 April 2022
Others
0
01 October 2021
Others
0
02 October 2021
Others
0
05 October 2021
Others
0
11 October 2021
Others
0
30 December 2019
Others
0
16 July 2009
Others
0
14 July 1994
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
30 March 1989
Corporation Bank
0
04 October 2011
Bank Of India
0
22 May 1987
Corporation Bank
0
26 December 2005
Hdfc Bank Limited
0
22 May 1987
Corporation Bank
0
21 July 2003
State Bank Of Bikaner & Jaipur
0
23 February 1988
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
05 March 2012
Corporation Bank
0
30 March 2009
Hdfc Bank Limited
0
26 December 2005
Hdfc Bank Limited
0
08 April 2022
Others
0
01 October 2021
Others
0
02 October 2021
Others
0
05 October 2021
Others
0
11 October 2021
Others
0
30 December 2019
Others
0
16 July 2009
Others
0
14 July 1994
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
30 March 1989
Corporation Bank
0
04 October 2011
Bank Of India
0
22 May 1987
Corporation Bank
0
26 December 2005
Hdfc Bank Limited
0
22 May 1987
Corporation Bank
0
21 July 2003
State Bank Of Bikaner & Jaipur
0
23 February 1988
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
05 March 2012
Corporation Bank
0
30 March 2009
Hdfc Bank Limited
0
26 December 2005
Hdfc Bank Limited
0
08 April 2022
Others
0
01 October 2021
Others
0
02 October 2021
Others
0
05 October 2021
Others
0
11 October 2021
Others
0
30 December 2019
Others
0
16 July 2009
Others
0
14 July 1994
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
30 March 1989
Corporation Bank
0
04 October 2011
Bank Of India
0
22 May 1987
Corporation Bank
0
26 December 2005
Hdfc Bank Limited
0
22 May 1987
Corporation Bank
0
21 July 2003
State Bank Of Bikaner & Jaipur
0
23 February 1988
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
05 March 2012
Corporation Bank
0
30 March 2009
Hdfc Bank Limited
0
26 December 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of MGT-8-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form CHG-1-08032017_signed
Instrument(s) of creation or modification of charge;-08032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170308
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016